Exolum Riverside Ltd

Company Name	Exolum Riverside Ltd
Directors	Stephen David Land and Borja Del Riego De Guzman
Company Status	Active
Company Number	03422427
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Stephen David Land
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr Borja Del Riego De Guzman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Mark Adrian Holloway
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	79 Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Peter Rendall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 2006)
Role	Director Of Marketing
Correspondence Address	5 Abberbury Avenue Oxford Oxfordshire OX4 4EU

Director Name	Roger Evelyn Hartless
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 January 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Mr Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2006)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Hengist Way Bromley Kent BR2 0NS

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(6 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Nicholas Charles Coldrey
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	James Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Peter Brian Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr Keith Lionel Jackson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr David James McLoughlin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(22 years, 8 months after company formation)
Appointment Duration	10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 06 November 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	interterminals.com
Telephone	01737 778108
Telephone region	Redhill

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Inter Terminals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,031,000
Gross Profit	£1,413,000
Net Worth	£2,159,000
Cash	£810,000
Current Liabilities	£4,743,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

4 November 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 3 February 2003 Satisfied on: 8 November 2003 Persons entitled: The Bank of New York,London Branch Classification: Guarantee and debenture Secured details: All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1999	Delivered on: 21 October 1999 Satisfied on: 2 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (hereinafter referred to as the "doa" and more particularly defined) relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1988 and 18TH march 1999 Secured details: In favour of the chargee all monies and liabilities due or to become due from the company to any beneficiary on any account whatsoever; and all moneys and liabilities due or to become due from any existing company or the charging company or any relevant borrower (as defined) to any beneficiary on any account whatsoever (except any money or liabilities due or to become from any exisitng company or the charging company as guarantor for the charging company). Particulars: The riverside site and ex-petrol filing site lying between the river tess and haverton hill road at billingham stockton-on-tees and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such proeprty,. See the mortgage charge document for full details. Fully Satisfied
30 September 1999	Delivered on: 21 October 1999 Satisfied on: 2 July 2003 Persons entitled: Simon Group PLC Classification: Deed of admission (relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1998 and 18TH march 1999) issued by the company Secured details: All moneys and liabilities due or to become due from the company to simon group PLC. Particulars: By way of floating charge all the charging company's undertaking property assets and revenues both present and future.. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 (3 pages)
18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Keith Lionel Jackson as a director on 1 May 2020 (1 page)
4 May 2020	Appointment of Mr David James Mcloughlin as a director on 1 May 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
5 January 2015	Change of name notice (2 pages)
5 January 2015	Change of name notice (2 pages)
5 January 2015	Company name changed simon riverside LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
5 January 2015	Company name changed simon riverside LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Keith Lionel Jackson as a director on 1 January 2015 (2 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
20 May 2014	Full accounts made up to 31 December 2013 (19 pages)
20 May 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for James Parsons on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
7 September 2009	Return made up to 20/08/09; full list of members (4 pages)
7 September 2009	Return made up to 20/08/09; full list of members (4 pages)
6 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 June 2009	Full accounts made up to 31 December 2008 (18 pages)
2 September 2008	Return made up to 20/08/08; full list of members (4 pages)
2 September 2008	Return made up to 20/08/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 20/08/07; no change of members (7 pages)
11 September 2007	Return made up to 20/08/07; no change of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (18 pages)
14 August 2007	Full accounts made up to 31 December 2006 (18 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
13 September 2006	Return made up to 20/08/06; full list of members (7 pages)
13 September 2006	Return made up to 20/08/06; full list of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2005	Return made up to 20/08/05; full list of members (8 pages)
15 September 2005	Return made up to 20/08/05; full list of members (8 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2004	Return made up to 20/08/04; full list of members (8 pages)
31 August 2004	Return made up to 20/08/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
12 November 2003	Particulars of mortgage/charge (13 pages)
12 November 2003	Particulars of mortgage/charge (13 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 September 2003	Return made up to 20/08/03; full list of members (7 pages)
5 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 August 2002	Return made up to 20/08/02; full list of members (8 pages)
30 August 2002	Return made up to 20/08/02; full list of members (8 pages)
16 August 2002	Full accounts made up to 31 December 2001 (16 pages)
16 August 2002	Full accounts made up to 31 December 2001 (16 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
30 August 2001	Return made up to 20/08/01; full list of members (8 pages)
30 August 2001	Return made up to 20/08/01; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 September 2000	Return made up to 20/08/00; full list of members (8 pages)
25 September 2000	Return made up to 20/08/00; full list of members (8 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
21 October 1999	Particulars of mortgage/charge (12 pages)
21 October 1999	Particulars of mortgage/charge (12 pages)
21 October 1999	Particulars of mortgage/charge (11 pages)
21 October 1999	Particulars of mortgage/charge (11 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1999	Company name changed precis (1580) LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed precis (1580) LIMITED\certificate issued on 27/09/99 (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
23 September 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 20/08/99; full list of members (7 pages)
21 September 1999	Return made up to 20/08/99; full list of members (7 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Return made up to 20/08/98; full list of members (8 pages)
9 September 1998	Return made up to 20/08/98; full list of members (8 pages)
9 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Secretary's particulars changed (1 page)
26 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
2 December 1997	New director appointed (4 pages)
2 December 1997	New director appointed (4 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
20 August 1997	Incorporation (15 pages)
20 August 1997	Incorporation (15 pages)

Exolum Riverside Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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